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Mykyta Ivanovich SAMOILENKO

Sanctioned entity
TypePerson[sources]
NameMIKITA IVANOVICH SAMOYLENKO · MYKYTA IVANOVICH SAMOILENKO · Mykyta Ivanovich SAMOILENKO · NIKITA IVANOVICH SAMOJLENKO · NIKITA IVANOVICH SAMOYLENKO · 6 more...[sources]
Other nameMikita Ivanovich Samoylenko · Nikita Ivanovich Samoilenko · Nikita Ivanovich Samojlenko · Nikita Ivanovich Samoylenko · Микита Іванович Самойленко and Никита Іванович Самойленко · 1 more...[sources]
Birth date[sources]
Place of birthUkraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameMIKITA IVANOVICH · MYKYTA IVANOVICH · Mikita · Mykyta · Mykyta Ivanovich · 4 more...[sources]
Last nameSAMOILENKO · SAMOJLENKO · SAMOYLENKO · Samojlenko · Samoylenko · 1 more...[sources]
Middle nameIvanovich · Іванович · Иванович[sources]
Tax Number3384311017[sources]
Unique Entity IDQW8SW66C41N7 · S7G2BBPD9UZ9 · S7VNEKRYBNC3 · S7ZFUV1F8BA4[sources]
PositionSelf-proclaimed “Deputy Mayor of Berdyansk” · 「ベルジャンスク市副市長」(自称)[sources]
AddressGertsena Street 117, Apt. 4, Berdyansk · ZAPORIZHZHIA REGION, BERDYANSK, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called Deputy mayor of Berdynask in Zaporizhzhia

New Zealand Russia Sanctions,

(also MYKYTA IVANOVICH SAMOILENKO)

US SAM Procurement Exclusions,

(also NIKITA IVANOVICH SAMOYLENKO, MIKITA IVANOVICH SAMOYLENKO, NIKITA IVANOVICH SAMOJLENKO)

US SAM Procurement Exclusions,

(also MYKYTA IVANOVICH SAMOILENKO)

US SAM Procurement Exclusions,

(also MYKYTA IVANOVICH SAMOILENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,006

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan Economic Sanctions and List of Eligible People3,654

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions105,148

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,035

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,168

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: nz-ru-ind-820-mykyta-samoilenko · nz-ru-ind-831 · ofac-39208 · ca-sema-part-1-459-ua-mykyta-ivanovich-samoilenko · usgsa-s4mrn6q07 · ca-sema-1-459-ua-mykyta-ivanovich-samoilenko · ja-mof-4da7b436b5ff0028dbbcd7fc58fa45eaafbd9d47 · usgsa-s4mrtyfrd · usgsa-s4mrtyfrc · ca-sema-b8001e792f8be5e5ce7d0c19298ffb9f7b9e21aa · usgsa-s4mrtyfrb

For experts: raw data explorer